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WARDOUR ASSOCIATES LIMITED

Company number 02854659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2012 SH19 Statement of capital on 12 March 2012
  • GBP 2
12 Mar 2012 SH20 Statement by Directors
12 Mar 2012 CAP-SS Solvency Statement dated 26/10/11
12 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2010 TM02 Termination of appointment of Jason Visick as a secretary
07 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Kevin Seaton Kilmartin on 17 September 2010
23 Sep 2010 CH03 Secretary's details changed for Jason Frederick Visick on 17 September 2010
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
18 Sep 2009 AA Accounts made up to 28 February 2009
22 Apr 2009 288a Director appointed david wills
08 Apr 2009 288b Appointment Terminated Director richard visick
24 Sep 2008 363a Return made up to 17/09/08; full list of members
06 May 2008 AA Accounts made up to 28 February 2008
18 Sep 2007 363a Return made up to 17/09/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: 1ST floor 84 fetter lane london EC4A 1EQ
13 Mar 2007 AA Accounts made up to 28 February 2007
26 Sep 2006 363a Return made up to 17/09/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
07 Oct 2005 363s Return made up to 17/09/05; full list of members
27 Jul 2005 244 Delivery ext'd 3 mth 28/02/05